Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders for Trio-Tech International, Inc. (the "Company") was held on December 8, 2021. At the meeting, the Company's shareholders voted on (1) the election of directors, (2) approval of the amendment to the 2017 Employee Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 300,000 shares to 600,000 shares.

The voting results on these proposals were as follows:

Proposal 1. Election of directors.




                      For     Withheld Broker Non-Votes
Jason Adelman       2,600,310 163,426     1,179,319
Richard Horowitz    2,597,200 166,536     1,179,319
A. Charles Wilson   1,991,446 772,290     1,179,319
S. W. Yong          2,331,379 432,257     1,179,319
Victor Ting         2,330,489 433,247     1,179,319

All of the Company's nominees were elected, with each nominee receiving a plurality of the votes cast.

Proposal 2. Approval of the amendment to the 2017 Employee Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder from 300,000 shares to 600,000 shares.




Votes For   Against    Abstain    Broker Non-Votes
1,934,181   799,978   1,208,896          0

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